(AP01) New director was appointed on 14th April 2023
filed on: 17th, April 2023
| officers
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(SH08) Change of share class name or designation
filed on: 13th, November 2020
| capital
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(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 13th, November 2020
| resolution
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(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 13th, November 2020
| incorporation
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(22 pages)
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(AA) Total exemption full accounts data made up to 31st December 2016
filed on: 30th, September 2017
| accounts
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(9 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2015
filed on: 29th, September 2016
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2014
filed on: 18th, September 2015
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 11th July 2015 with full list of members
filed on: 13th, July 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, August 2014
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 11th July 2014 with full list of members
filed on: 16th, July 2014
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2012
filed on: 6th, September 2013
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 11th July 2013 with full list of members
filed on: 16th, July 2013
| annual return
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(4 pages)
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(SH01) Statement of Capital on 16th July 2013: 100 GBP
capital
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(CH01) On 3rd January 2013 director's details were changed
filed on: 3rd, January 2013
| officers
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(2 pages)
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(CH01) On 3rd January 2013 director's details were changed
filed on: 3rd, January 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to 11th July 2012 with full list of members
filed on: 12th, July 2012
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2011
filed on: 19th, April 2012
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 11th July 2011 with full list of members
filed on: 12th, July 2011
| annual return
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2010
filed on: 14th, June 2011
| accounts
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(8 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2009
filed on: 7th, September 2010
| accounts
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(4 pages)
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(AR01) Annual return drawn up to 11th July 2010 with full list of members
filed on: 14th, July 2010
| annual return
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(5 pages)
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(363a) Annual return up to 13th July 2009 with shareholders record
filed on: 13th, July 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2008
filed on: 28th, May 2009
| accounts
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2007
filed on: 30th, October 2008
| accounts
|
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(4 pages)
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(363a) Annual return up to 22nd August 2008 with shareholders record
filed on: 22nd, August 2008
| annual return
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(4 pages)
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(363a) Annual return up to 20th July 2007 with shareholders record
filed on: 20th, July 2007
| annual return
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(2 pages)
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(363a) Annual return up to 20th July 2007 with shareholders record
filed on: 20th, July 2007
| annual return
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(2 pages)
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(288c) Director's particulars changed
filed on: 7th, June 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 7th, June 2007
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 10th, May 2007
| accounts
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st December 2006
filed on: 10th, May 2007
| accounts
|
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(3 pages)
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(363a) Annual return up to 31st August 2006 with shareholders record
filed on: 31st, August 2006
| annual return
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(3 pages)
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(363a) Annual return up to 31st August 2006 with shareholders record
filed on: 31st, August 2006
| annual return
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(3 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, June 2006
| incorporation
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(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 9th, June 2006
| incorporation
|
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(5 pages)
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(CERTNM) Company name changed dog rocks LIMITEDcertificate issued on 31/05/06
filed on: 31st, May 2006
| change of name
|
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(2 pages)
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(CERTNM) Company name changed dog rocks LIMITEDcertificate issued on 31/05/06
filed on: 31st, May 2006
| change of name
|
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(2 pages)
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(88(2)R) Alloted 99 shares from 2nd September 2005 to 19th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 29th, September 2005
| capital
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(2 pages)
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(288a) On 29th September 2005 New director appointed
filed on: 29th, September 2005
| officers
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(2 pages)
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(288a) On 29th September 2005 New director appointed
filed on: 29th, September 2005
| officers
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(2 pages)
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(288a) On 29th September 2005 New director appointed
filed on: 29th, September 2005
| officers
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(2 pages)
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(288a) On 29th September 2005 New secretary appointed
filed on: 29th, September 2005
| officers
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(2 pages)
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(288a) On 29th September 2005 New secretary appointed
filed on: 29th, September 2005
| officers
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(2 pages)
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(288a) On 29th September 2005 New director appointed
filed on: 29th, September 2005
| officers
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(2 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 29th, September 2005
| accounts
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(1 page)
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(88(2)R) Alloted 99 shares from 2nd September 2005 to 19th September 2005. Value of each share 1 £, total number of shares: 100.
filed on: 29th, September 2005
| capital
|
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(2 pages)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 29th, September 2005
| accounts
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(1 page)
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(287) Registered office changed on 29/09/05 from: slade house kirtlington oxford OX5 3JA
filed on: 29th, September 2005
| address
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(287) Registered office changed on 29/09/05 from: slade house kirtlington oxford OX5 3JA
filed on: 29th, September 2005
| address
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(1 page)
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(288b) On 13th July 2005 Director resigned
filed on: 13th, July 2005
| officers
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(1 page)
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(288b) On 13th July 2005 Secretary resigned
filed on: 13th, July 2005
| officers
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(1 page)
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(288b) On 13th July 2005 Secretary resigned
filed on: 13th, July 2005
| officers
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(1 page)
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(288b) On 13th July 2005 Director resigned
filed on: 13th, July 2005
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 11th, July 2005
| incorporation
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(9 pages)
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(NEWINC) Incorporation
filed on: 11th, July 2005
| incorporation
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(9 pages)
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